Board Meeting Dates of Virinchi Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Oct 15, 2025	Preferential issue of shares & Others
Aug 22, 2025	Others
Aug 14, 2025	Quarterly Results
May 28, 2025	Audited Results & Others
Jan 27, 2025	Quarterly Results & Preferential issue
Nov 21, 2024	Employees Stock Option Plan
Nov 06, 2024	Quarterly Results
Jul 22, 2024	Quarterly Results
May 03, 2024	Audited Results
Jan 24, 2024	Quarterly Results
Nov 13, 2023	Quarterly Results
Jul 14, 2023	Quarterly Results
May 15, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Jan 27, 2023	Preferential issue of shares
Nov 09, 2022	Quarterly Results
Jul 12, 2022	Quarterly Results
May 20, 2022	Audited Results
Feb 04, 2022	Bonus issue
Jan 12, 2022	Quarterly Results & Preferential issue
Oct 21, 2021	Quarterly Results
Aug 27, 2021	A.G.M.
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited & Quarterly Results
Feb 11, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 20, 2020	Preferential Issue of shares
Jul 31, 2020	Quarterly Results
Jun 26, 2020	Audited & Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 28, 2019	Spin Off
Feb 11, 2019	Quarterly Results & Issue Of Warrants
Nov 12, 2018	Quarterly Results
Aug 29, 2018	Preferential Issueof shares & A.G.M.
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 04, 2017	Quarterly Results
Nov 20, 2017	Others
Aug 28, 2017	Quarterly Results
May 22, 2017	Audited Results
Feb 13, 2017	Quarterly Results & Others
Nov 12, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Jan 27, 2016	Scheme of Amalgamation & Others
Jan 09, 2016	Others
Jan 01, 2016	Increase the Authorised Share Capital
Aug 31, 2015	Others
May 29, 2015	Audited Results
Nov 13, 2014	Quarterly Results
Aug 30, 2014	Others
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
Jul 18, 2013	Quarterly Results
Jul 18, 2013
May 30, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Oct 10, 2012	Allotment of equity shares
Aug 29, 2012	Audited Results
Jul 28, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Sep 02, 2011	Audited Results & Dividend
Aug 01, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Mar 28, 2011	Allotment of the Shares & Warrants
Feb 10, 2011	Quarterly Results
Nov 09, 2010	Quarterly Results
Aug 31, 2010	Allotment of Warrants & Dividend
Jul 31, 2010	Quarterly Results & ESOP
Jul 21, 2010	Incorporation of Subsidiaries
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results & ESOP
Oct 31, 2009	Quarterly Results & Others
Aug 29, 2009	Audited Results
Jul 23, 2009	Quarterly Results
Apr 24, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Jan 17, 2009	To consider appointment of Director
Oct 31, 2008	Quarterly Results & ESOP
Sep 06, 2008	To appoint Additional Director
Aug 29, 2008	Audited Results & Others
Jul 31, 2008	Quarterly Results & ESOP
Jul 03, 2008	Allotment of equity shares
Apr 28, 2008	Quarterly Results & ESOP
Jan 28, 2008	Quarterly Results & ESOP
Oct 26, 2007	Quarterly Results
Aug 25, 2007	Audited Results & Dividend
Jul 28, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results & ESOP
Jan 20, 2007	Quarterly Results & ESOP
Jan 19, 2007	Quarterly Results & Others
Nov 16, 2006	To consider allotment of warrants
Oct 26, 2006	Quarterly Results
Aug 30, 2006	Accounts, Dividend & Others
Jul 29, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 19, 2006	Quarterly Results
Oct 22, 2005	Quarterly Results
Oct 06, 2005	Allotment of shares & warrants
Aug 27, 2005	Preferential Issue of shares
Jul 19, 2005	Quarterly Results
Jun 03, 2005	Others
Apr 25, 2005	Quarterly Results
Jan 12, 2005	Quarterly Results

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